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Frank Abe - Director (British, 61 years old, born April 1965)
Appointed 18 September 2009, Resigned 31 May 2020
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Resigned
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Kenneth Barrett - Director (British, 77 years old, born May 1949)
Appointed 01 January 2003, Resigned 23 December 2003
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Resigned
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Peter Bromage Smith - Director (British, 73 years old, born February 1953)
Appointed 31 May 2020
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Active
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Christopher Coyle - Director (British, 42 years old, born February 1984)
Appointed 31 May 2020
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Active
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Frederick Deanus - Director (British, 86 years old, born April 1940)
Appointed 24 December 1998, Resigned 05 August 2004
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Resigned
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Andrew Fitzsimons - Director (British, 52 years old, born August 1974)
Appointed 02 July 2004, Resigned 01 May 2007
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Resigned
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Matthew Grant - Director (British, 37 years old, born May 1989)
Appointed 18 September 2009, Resigned 08 June 2012
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Resigned
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Robert Green - Director (British, 80 years old, born October 1946)
Appointed 10 August 2007, Resigned 19 June 2009
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Resigned
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Mark Hart - Director (British, 84 years old, born November 1942)
Appointed 19 June 2009, Resigned 29 May 2013
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Resigned
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Paul Hughes - Director (British, 72 years old, born May 1954)
Appointed 24 December 1998, Resigned 27 August 2009
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Resigned
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John Mc Caw - Director (British, 72 years old, born November 1954)
Appointed 31 May 2001, Resigned 09 May 2004
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Resigned
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John McCaw - Director (British, 72 years old, born November 1954)
Appointed 02 July 2004, Resigned 01 May 2007
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Resigned
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Pierre Nayna - Director (British, 79 years old, born April 1947)
Appointed 02 October 2009, Resigned 11 September 2010
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Resigned
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Patricia Tarsey - Director (British, 86 years old, born July 1940)
Appointed 24 December 1998, Resigned 31 May 2001
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Resigned
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Robin Woolman - Director (British, 89 years old, born October 1937)
Appointed 01 May 2007, Resigned 31 May 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 December 1998, Resigned 24 December 1998
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Resigned
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